Lake Coleridge Holdings Limited, a registered company, was launched on 16 Jun 1993. 9429038858949 is the business number it was issued. This company has been supervised by 4 directors: Paul Julian Girven - an active director whose contract started on 11 Jul 2016,
Julian Steve Girven - an inactive director whose contract started on 24 Oct 2004 and was terminated on 12 Jul 2016,
Paul Julian Girven - an inactive director whose contract started on 16 Jun 1993 and was terminated on 24 Oct 2004,
Wendy Ann Girven - an inactive director whose contract started on 16 Jun 1993 and was terminated on 24 Oct 2004.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 248 Somme Parade, Aramoho, Wanganui, 4500 (types include: registered, physical).
Lake Coleridge Holdings Limited had been using 174 West Tamaki Road, Glen Innes, Auckland as their physical address until 22 Dec 1997.
One entity owns all company shares (exactly 100 shares) - Girven, Paul Julian - located at 4500, Ultimo, Sydney.
Previous addresses
Address #1: 174 West Tamaki Road, Glen Innes, Auckland
Physical & registered address used from 22 Dec 1997 to 22 Dec 1997
Address #2: 248 Somme Parade, Wanganui New Zealand
Registered address used from 22 Dec 1997 to 12 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Girven, Paul Julian |
Ultimo Sydney 2007 Australia |
11 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Girven, Julian Steve |
Wanganui |
29 Oct 2004 - 11 Jul 2016 |
| Individual | Girven, Paul Julian |
Wanganui |
16 Jun 1993 - 29 Oct 2004 |
| Individual | Girven, Wendy Ann |
Wanganui |
16 Jun 1993 - 29 Oct 2004 |
Paul Julian Girven - Director
Appointment date: 11 Jul 2016
ASIC Name: Erudite Comments Pty Ltd
Address: Ultimo, Sydney, 2007 Australia
Address used since 24 Oct 2023
Address: Ultimo, Sydney, 2007 Australia
Address used since 11 Jul 2016
Address: Ultimo, Sydney, 2007 Australia
Address: Ultimo, Sydney, 2007 Australia
Julian Steve Girven - Director (Inactive)
Appointment date: 24 Oct 2004
Termination date: 12 Jul 2016
Address: Wanganui, 4500 New Zealand
Address used since 12 Oct 2015
Paul Julian Girven - Director (Inactive)
Appointment date: 16 Jun 1993
Termination date: 24 Oct 2004
Address: Wanganui,
Address used since 16 Jun 1993
Wendy Ann Girven - Director (Inactive)
Appointment date: 16 Jun 1993
Termination date: 24 Oct 2004
Address: Wanganui,
Address used since 16 Jun 1993
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